Having been setup in 1980, Arctrend Ltd has its registered office in Staffordshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The business has 3 directors listed as Lawrence, Melissa, Scutt, Ian, Watson, Paul James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCUTT, Ian | 26 May 2020 | - | 1 |
WATSON, Paul James | 17 November 2017 | 03 August 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Melissa | 01 November 2019 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 14 September 2020 | |
AP01 - Appointment of director | 14 September 2020 | |
PSC05 - N/A | 17 January 2020 | |
AD01 - Change of registered office address | 17 January 2020 | |
TM02 - Termination of appointment of secretary | 17 January 2020 | |
AP03 - Appointment of secretary | 17 January 2020 | |
CS01 - N/A | 10 January 2020 | |
AD01 - Change of registered office address | 09 December 2019 | |
MR01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 06 June 2019 | |
MR01 - N/A | 22 March 2019 | |
CC04 - Statement of companies objects | 15 February 2019 | |
RP04CS01 - N/A | 15 January 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 18 June 2018 | |
AP04 - Appointment of corporate secretary | 06 April 2018 | |
CS01 - N/A | 22 February 2018 | |
PSC07 - N/A | 22 February 2018 | |
PSC02 - N/A | 22 February 2018 | |
PSC07 - N/A | 22 February 2018 | |
AD01 - Change of registered office address | 13 February 2018 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
TM02 - Termination of appointment of secretary | 07 December 2017 | |
AA - Annual Accounts | 07 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
RESOLUTIONS - N/A | 05 December 2017 | |
CC01 - Notice of restriction on the company's articles | 05 December 2017 | |
AA01 - Change of accounting reference date | 29 November 2017 | |
MR04 - N/A | 18 September 2017 | |
MR04 - N/A | 18 September 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AD01 - Change of registered office address | 28 July 2015 | |
AD01 - Change of registered office address | 17 July 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 16 December 2014 | |
RESOLUTIONS - N/A | 24 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 24 January 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AD01 - Change of registered office address | 21 March 2012 | |
AR01 - Annual Return | 04 January 2012 | |
CH03 - Change of particulars for secretary | 04 January 2012 | |
CH01 - Change of particulars for director | 04 January 2012 | |
CH01 - Change of particulars for director | 04 January 2012 | |
MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
AA - Annual Accounts | 20 October 2011 | |
AD01 - Change of registered office address | 05 May 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 31 January 2010 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 17 July 2008 | |
363a - Annual Return | 27 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2007 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 27 July 2006 | |
363a - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 08 July 2005 | |
363a - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 20 August 2002 | |
363a - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 21 September 2001 | |
363a - Annual Return | 25 January 2001 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 January 2001 | |
353 - Register of members | 25 January 2001 | |
AA - Annual Accounts | 07 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
AA - Annual Accounts | 12 January 2000 | |
363a - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 29 June 1999 | |
363s - Annual Return | 16 April 1999 | |
AA - Annual Accounts | 19 January 1999 | |
RESOLUTIONS - N/A | 19 June 1998 | |
RESOLUTIONS - N/A | 19 June 1998 | |
RESOLUTIONS - N/A | 19 June 1998 | |
395 - Particulars of a mortgage or charge | 10 April 1998 | |
363s - Annual Return | 21 January 1998 | |
395 - Particulars of a mortgage or charge | 02 October 1997 | |
395 - Particulars of a mortgage or charge | 24 September 1997 | |
AA - Annual Accounts | 22 May 1997 | |
363s - Annual Return | 06 March 1997 | |
287 - Change in situation or address of Registered Office | 11 February 1997 | |
363s - Annual Return | 30 April 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363x - Annual Return | 06 September 1995 | |
RESOLUTIONS - N/A | 07 February 1995 | |
AA - Annual Accounts | 30 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 11 October 1994 | |
RESOLUTIONS - N/A | 11 October 1994 | |
RESOLUTIONS - N/A | 11 October 1994 | |
AA - Annual Accounts | 14 June 1994 | |
363a - Annual Return | 14 June 1994 | |
363s - Annual Return | 03 June 1993 | |
AA - Annual Accounts | 04 February 1993 | |
AA - Annual Accounts | 15 May 1992 | |
363a - Annual Return | 18 March 1992 | |
287 - Change in situation or address of Registered Office | 02 January 1992 | |
AA - Annual Accounts | 15 February 1991 | |
363a - Annual Return | 15 February 1991 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 29 January 1990 | |
AA - Annual Accounts | 08 February 1989 | |
363 - Annual Return | 08 February 1989 | |
AA - Annual Accounts | 31 March 1988 | |
363 - Annual Return | 31 March 1988 | |
AA - Annual Accounts | 01 April 1987 | |
363 - Annual Return | 01 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1986 | |
NEWINC - New incorporation documents | 18 April 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 July 2019 | Outstanding |
N/A |
A registered charge | 14 March 2019 | Outstanding |
N/A |
Legal charge | 16 November 2011 | Outstanding |
N/A |
Legal charge | 31 March 1998 | Fully Satisfied |
N/A |
Debenture | 19 September 1997 | Fully Satisfied |
N/A |
Legal charge | 19 September 1997 | Fully Satisfied |
N/A |
Legal charge | 05 September 1985 | Fully Satisfied |
N/A |
Legal charge | 16 February 1984 | Fully Satisfied |
N/A |